This company is commonly known as Parker Brothers (holdings) Limited. The company was founded 65 years ago and was given the registration number 00608910. The firm's registered office is in LLANELLI. You can find them at Glyncoed Yard, Halfway, Llanelli, . This company's SIC code is 64203 - Activities of construction holding companies.
Name | : | PARKER BROTHERS (HOLDINGS) LIMITED |
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Company Number | : | 00608910 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 1958 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Glyncoed Yard, Halfway, Llanelli, SA15 1HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18 St Margarets Drive, Llanelli, SA15 4EW | Secretary | 14 January 1998 | Active |
18 St Margarets Drive, Llanelli, SA15 4EW | Director | - | Active |
5 Gerddi Glasfryn Gardens, Llanelli, United Kingdom, SA15 3LL | Director | - | Active |
5 St Margarets Drive, Llanelli, SA15 4EW | Secretary | - | Active |
5 St Margarets Drive, Llanelli, SA15 4EW | Director | - | Active |
5 St Margarets Drive, Llanelli, SA15 4EW | Director | - | Active |
Mr Stuart Lancelot Parker | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 5, Gerddi Glasfryn Gardens, Llanelli, Wales, SA15 3LL |
Nature of control | : |
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Mr George Gottlieb Parker | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | September 1948 |
Nationality | : | Welsh |
Country of residence | : | Wales |
Address | : | 18, St. Margarets Drive, Llanelli, Wales, SA15 4EW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-01-25 | Address | Change registered office address company with date old address new address. | Download |
2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-16 | Officers | Change person director company with change date. | Download |
2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Accounts | Accounts with accounts type full. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-31 | Resolution | Resolution. | Download |
2017-03-24 | Capital | Capital allotment shares. | Download |
2017-03-22 | Resolution | Resolution. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-10 | Accounts | Accounts with accounts type group. | Download |
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